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Posts Tagged ‘ Florida Attorney General ’

Investigation by Florida Attorney General’s Office Leads to 15-Year Federal Prison Sentence for Woman who Committed Timeshare Resale Fraud

Jan 16th, 2012 | By Admin | Category: ALL NEWS HEADLINES, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada

TALLAHASSEE, FL (January 16, 2012) ––Attorney General Pam Bondi announced that Jennifer Kirk was sentenced January 9 to 188 months in federal prison for conspiracy to commit fraud and wire fraud. Kirk, now a resident of Illinois, was operating a timeshare resale scam that stole $30 million from more than 22,000 victims across the country. [...]



Attorney General Bondi Unveils Legislative Initiative to Protect Consumers from Timeshare Resale Fraud

Oct 6th, 2011 | By Admin | Category: ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals

TALLAHASSEE, FL (October 6, 2011) ––Attorney General Pam Bondi on Oct. 4 joined Senate Majority Leader Andy Gardiner (R-Orlando) and Representative Eric Eisnaugle (R-Orlando) to unveil a legislative initiative that will [...]



Attorney General Announces Additional Consumer Protection Efforts Against Timeshare Resale Scams

Jul 21st, 2010 | By Admin | Category: ALL NEWS HEADLINES, Legal Issues, Timeshare Fraud, Timeshare Resales/Rentals, USA & Canada

~ Three lawsuits filed; four new subpoenas issued ~
TALLAHASSEE, FL (July 21, 2010) — Attorney General Bill McCollum yesterday announced that his office has filed lawsuits against three Florida companies, alleging the companies and their owners used deceptive and unfair practices that enticed consumers to spend hundreds of dollars to advertise their timeshares for resale [...]